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TRUST CAPITAL HOLDINGS PRIVATE LIMITED




Trust Capital Holdings Private Limited is a Private incorporated on 26 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 1,100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Trust Capital Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Trust Capital Holdings Private Limited are Utpal Hemendra Sheth and Nipa Utpal Sheth.

Trust Capital Holdings Private Limited's Corporate Identification Number is (CIN) U67110MH2011PTC215357 and its registration number is 215357.Its Email address is [email protected] and its registered address is 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) MUMBAI MH 400051 IN.

Current status of Trust Capital Holdings Private Limited is - Active.

Company Details

CIN

U67110MH2011PTC215357

Company Name

TRUST CAPITAL HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

215357

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 March 2011

Age of Company

13 years, 0 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹1,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRUST CAPITAL HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) MUMBAI MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00081012

UTPAL HEMENDRA SHETH

Director

26 March 2011

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Nominee Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00081064

NIPA UTPAL SHETH

Director

26 March 2011

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Other Companies Associated with

Company Designation Appointment Date

CHANAKYA VALUE CREATION LLP

Designated Partner

01 April 2022

GOLDIAM INTERNATIONAL LIMITED

Director

31 August 2020

MOSS PROPERTIES PRIVATE LIMITED

Director

11 February 2008

MOSS ESTATES PRIVATE LIMITED

Director

11 February 2008

TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED

Director

19 October 2006

TRUSTPLUTUS FAMILY OFFICE & INVESTMENTADVISERS (INDIA) PRIVATE LIMITED

Director

23 September 2013

TRUST SECURITIES SERVICES PRIVATELIMITED

Director

29 October 2016

TRUST ASSET MANAGEMENT PRIVATE LIMITED

Director

11 December 2017

SANKHYA FINANCIAL SERVICES PRIVATELIMITED

Director

18 February 2005

TRUSTPLUTUS WEALTH (INDIA) PRIVATELIMITED

Director

31 July 2010

TRUST CAPITAL & STOCK BROKERS PRIVATELIMITED

Director

28 March 2023

CHANAKYA CORPORATE SERVICES PRIVATELIMITED

Director

18 February 2005

TRUST CAPITAL SERVICES (INDIA) PRIVATELIMITED

Director

24 September 2001

TRUST FINANCIAL CONSULTANCY SERVICESPRIVATE LIMITED

Director

20 May 2002

ABHIGAM SHARES AND SECURITIES PRIVATELIMITED

Director

02 February 2005

CALCULAS FINANCIAL CONSULTANTS PRIVATELIMITED

Director

24 March 2005

TRUST INVESTMENT ADVISORS PRIVATELIMITED

Director

30 May 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67110MH2011PTC215357
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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